Archive

COMPLIANCE ACADEMY

Last week bankers from seven states gathered in Lexington, KY for Compliance Resource’s Annual Compliance Academy. The program covered a full range of lending and deposit compliance and BSA/AML topics. The final revisions to Regulation B were covered in the school on the date they were published by the CFPB; that’s up-to-date content. In addition to the material presented by the faculty the participants learned from each other in case studies. They discovered that most […]

Read More…